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September 22, 2020

Securities And Exchange Commission v. Sembritzky et al

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Case Number:

4:20-cv-03287

Court:

Texas Southern

Nature of Suit:

850(Securities/Commodities)

Judge:

Judge Nancy F Atlas

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 22, 2020

    SEC Settles $7M Kenyan Clean Water Project Scam Claim

    The U.S. Securities and Exchange Commission on Tuesday said it had reached a settlement with a Houston businessman accused of swindling at least 20 investors out of about $7 million, purportedly to fund water desalination plants in Kenya, that instead paid for his purchases of a car, a condo, and other luxury goods.

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